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The EU has reached a deal on the TFR (AML rules) (P2P excuded, verification needed only when transfer > 1000€ from exchange to priv. wallet)
twitter.com/paddi_hansen/status/1542411603034836993
173 sats
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12 comments
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@holger
30 Jun 2022
bitcoin
related
Europe pass AML laws to make transactions illegal
216 sats
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5 comments
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@r3drun3
23 Mar 2024
bitcoin
Eu Par/ment Adopts AML Laws Regulating Bitcoin Based on Questionable Assumptions
bitcoinmagazine.com/legal/eu-parliament-adopts-aml-laws-regulating-bitcoin-based-on-questionable-assumptions
107 sats
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0 comments
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@Tef
27 Apr 2024
bitcoin_beginners
freebie
The EU reportedly "prohibits" use of anonymous hosted Bitcoin wallets
665 sats
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18 comments
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@DarthCoin
25 Apr 2024
bitcoin
freebie
Payment restrictions back on self-hosted wallets in final EU Parliament AML text
www.theblock.co/post/222390/crypto-payment-restrictions-back-self-hosted-wallets-eu
20 sats
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6 comments
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@SpaceHodler
24 Mar 2023
bitcoin
Europe AML rules could implicate DeFi, DAOs and NFTs
www.theblock.co/post/173652/europe-aml-rules-could-implicate-defi-daos-and-nfts
120 sats
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0 comments
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@cryptocoin
29 Sep 2022
bitcoin
Satoshi Tests Hinder Self Custody, But AOPP Can Fix It!
bitbox.swiss/blog/satoshi-tests-hinder-self-custody-but-aopp-can-fix-it/
62 sats
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0 comments
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@0xbitcoiner
9 Jan
bitcoin
European Commission Wants 50 EUR Transaction Limit For Digital Euro
bitcoinnews.com/50-eur-transaction-limit-for-digital-euro/
78 sats
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1 comment
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@BitcoinNewsCom
8 Nov 2022
bitcoin
New European Central Bank Paper on Cross-Border Payments
www.ecb.europa.eu/pub/pdf/scpwps/ecb.wp2693~8d4e580438.en.pdf?972bbc119868c193467dc86f4a7cf706
227 sats
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4 comments
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@kr
2 Aug 2022
bitcoin
Short Review of A New Non-KYC P2P Exchange
h17n.com/exchange/vexl/
20 sats
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0 comments
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@AndyOwethu
12 Jun 2023
bitcoin
Commission welcomes final agreement on EU Digital Identity Wallet
ec.europa.eu/commission/presscorner/detail/en/ip_23_5651
2091 sats
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6 comments
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@RideandSmile
9 Nov 2023
bitcoin
EU to Vote on New Draconian AML Package for Service Providers on April 22nd
www.nobsbitcoin.com/eu-inches-closer-to-new-draconian-aml-agreement/
326 sats
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3 comments
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@BitcoinIsTheFuture
24 Mar 2024
econ
How will the new EU Travel Rule be implemented by exchanges?
272 sats
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17 comments
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@chaum
13 Jan
bitcoin
EU Parliament: Crypto payment restrictions back on self-hosted wallets
www.theblock.co/amp/post/222390/crypto-payment-restrictions-back-self-hosted-wallets-eu
0 sats
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2 comments
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@mf
24 Mar 2023
bitcoin
European Union Passes Law Requiring Identification for All Crypto Transactions
watcher.guru/news/european-union-passes-law-requiring-identification-for-all-crypto-transactions
20 sats
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5 comments
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@lpop4254
16 May 2023
bitcoin
EU To Impose Є1000 limit on 'unverified crypto' payments as Draconian CBDC Looms
chrisoncrypto.com/blog/f/eu-to-impose-1000-limit-on-unverified-crypto-payments-as-draconian-cbdc-looms/
75 sats
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1 comment
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@Undisciplined
29 Mar 2023
bitcoin
Europe's De Facto Open-Source (Bitcoin) Ban - EP 667 | Simply Bitcoin 📺
www.youtube.com/watch?v=UpTStxf2IeA
82 sats
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7 comments
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@cryptocoin
1 Feb 2023
bitcoin
The Ten Second Rule: EU Mandates Instant Payments Availability
www.pymnts.com/real-time-payments/2024/the-ten-second-rule-eu-mandates-instant-payments-availability/
10 sats
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0 comments
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@Tehila
1 Mar 2024
tech
Travel Rule: As Surveillance Increases, EU Not Off To A Great 2025
www.therage.co/travel-rule-crypto-surveillance/
2173 sats
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0 comments
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@0xbitcoiner
3 Jan
crypto
Ferrari to accept crypto-payments in Europe
www.france24.com/en/live-news/20240724-ferrari-to-accept-crypto-payments-in-europe
21 sats
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1 comment
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@lpop4254
24 Jul 2024
bitcoin
Breaking: EU Restricts Bitcoin Wallets to Banking Hours
x.com/CarlBMenger/status/1906961913025544467
129 sats
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5 comments
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@Coinsreporter
1 Apr
bitcoin
Peer-to-Peer Validation for Digital Euro Might Not Be Feasible, ECB Says
www.coindesk.com/policy/2022/09/29/peer-to-peer-validation-for-digital-euro-might-not-be-feasible-ecb-says
76 sats
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1 comment
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@cryptocoin
29 Sep 2022
bitcoin
more